Accounts

Returns

Latest Return

9 January 2017 (11 months, 1 week ago)

Next Return Due

23 January 2020 (2 years, 1 month from now)

Charges

3 September 2001

Delivered on: 14 September 2001Persons entitled: Bristol & West PLC

Classification: MortgageSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: By way of legal mortgage the property k/a 8-10 wide bargate boston t/n LL101159,together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits...assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance.Outstanding

15 June 2001

Delivered on: 29 June 2001Persons entitled: Hsbc Bank PLC

Classification: Legal mortgageSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: 4/8 kingston rd,staines,midd'x; sy 656264. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.Outstanding

15 March 2001

Delivered on: 21 April 2001Persons entitled: Aib Group (UK) PLC

Classification: A standard security which was presented for registration in scotland on the 30TH march 2001 andSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: The wellington bar 98 causeyside street paisley.Outstanding

15 March 2001

Delivered on: 21 April 2001Persons entitled: Aib Group (UK) PLC

Classification: A standard security which was presented for registration in scotland on the 30TH march 2001 andSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: 310 clarkston road glasgow and 2 cairndow avenue glasgow.Outstanding

15 March 2001

Delivered on: 21 April 2001Persons entitled: Aib Group (UK) PLC

Classification: A standard security which was presented for registration in scotland on the 30TH march 2001 andSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: 3 cairndow avenue lane glasgow.Outstanding

15 March 2001

Delivered on: 21 April 2001Persons entitled: Aib Group (UK) PLC

Classification: A standard security which was presented for registration in scotland on the 30TH march 2001 andSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: 1 cairndow avenue lane glasgow.Outstanding

Classification: MortgageSecured details: All monies due or to become due from the company to the chargee subject to the limitation of liability contained in paragraph e of the mortgage deed.Particulars: The property 38-40 cambridge street st neots cambridgeshire title number CB144046.Outstanding

Classification: MortgageSecured details: All monies due or to become due from the company to the chargee subject ot the limitation contained in paragraph e of the mortgage deed.Particulars: 5 high street sandy bedfordshire t/n BD196815.Outstanding

31 January 2001

Delivered on: 8 February 2001Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal chargeSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: The property at unit 3 the quintet churfield road walton on thames KT12 2TW. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.Outstanding

31 January 2001

Delivered on: 8 February 2001Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal chargeSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: The property at unit 5 airplan house churchfield road walton on thames KT12 2TZ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.Outstanding

Classification: MortgageSecured details: £53,000.Particulars: Long row off new works road low moor bradford.Outstanding

3 October 2000

Delivered on: 17 October 2000Persons entitled: Aib Group (UK) PLC

Classification: A standard security which was presented for registration in scotland on 3RD october 2000Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: Properties k/a the copper coin 155 george street and 17 west street paisley.Outstanding

1 September 2000

Delivered on: 2 September 2000Persons entitled: Hsbc Bank PLC

Classification: Legal mortgageSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: The f/h property k/a old dairy north street downend bristol t/n GR227076. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.Outstanding

10 July 2000

Delivered on: 12 July 2000Persons entitled: Northern Rock PLC

Classification: Charge deedSecured details: The principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever.Particulars: The f/h land and buildings at the junction of sotherby road and queensway middlesbrough. And all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.Outstanding

2 June 2000

Delivered on: 15 June 2000Persons entitled: Hsbc Bank PLC

Classification: Legal mortgageSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: Linden house 34 moorgate road rotherham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.Outstanding

14 April 2000

Delivered on: 3 May 2000Persons entitled: The Royal Bank of Scotland PLC

Classification: A standard security which was presented for registration in scotland on 14 april 2000 andSecured details: All monies due or to become due from the company to the chargee under the terms of the standard security.Particulars: All and whole that area or piece of ground extending to two acres and seven one hundredth parts of an acre or thereby at westhill,aberdeen in the county of aberdeen k/a site number six,arnhall business park,westhill,aberdeen.. See the mortgage charge document for full details.Outstanding

5 April 2000

Delivered on: 21 April 2000Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal chargeSecured details: £107,000 due from the company to the chargee.Particulars: Unit C2 hortonwood 10 telford shropshire TF1 4ES.Outstanding

Classification: Legal mortgage between winterthur life UK limited and national westminster bank PLC the said winterthur life UK limited charging as trustee of the winterthur life appropriate personal pension schemeSecured details: All present and/or future indebtedness of the company to the chargee arising under or in connection with a facility letter dated 14 march 2000.Particulars: The property hereinafter described ('the property') and the proceeds of sale thereof viz: f/h 15 station road horsham west sussex.Outstanding

17 March 2000

Delivered on: 22 March 2000Persons entitled: Bristol & West PLC

Classification: Deed of rental assignmentSecured details: All monies due or to become due from the company in its capacity of trustee of the winterthur life self-administered personal pension scheme to the chargee on any account whatsoever.Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details).. See the mortgage charge document for full details.Outstanding

17 March 2000

Delivered on: 22 March 2000Persons entitled: Bristol & West PLC

Classification: Commercial mortgageSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: The property k/a 3 and 3A abbeygate street,bury st.edmunds,suffolk. And all buildings, fixtures and fixed plant and machinery from time to time on such property together with all estates, rights, title, options, and privileges appurtenant to, or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties relating to the property. And by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.Outstanding

Classification: Legal chargeSecured details: All monies due or to become due from the company as trustees of the winterthur life appropriate personal pension scheme ref WPF0320 to the chargee on any account whatsoever.Particulars: All that property k/a 30 queens road, brighton t/n ESX82997 and 31 queens road & 52A north road, brighton t/n ESX76908. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.Fully Satisfied

Classification: Legal chargeSecured details: All monies due or to become due from the company as trustees of the winterthur life appropriate personal pension scheme ref WPF0328 to the chargee on any account whatsoever.Particulars: All that property known as 93 fleet road fleet hampshire title number HP593282. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.Fully Satisfied

Classification: Legal chargeSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: F/H property k/a pantri penllyn y maes pwllheli t/no WA963764.Fully Satisfied

Classification: Legal chargeSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: 7 the wharf bridge street birmingham t/no.WM420672 and a floating charge over all unfixed plant machinery and other assets and equipment and an assignment of goodwill of the business and benefit of licences.Fully Satisfied

Classification: Legal chargeSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: 8 the wharf bridge street birmingham t/no.WM416869 and a floating charge over all unfixed plant machinery and other assets and equipment and an assignment of goodwill of the business and benefit of licences.Fully Satisfied

Filing History

9 August 2017

Accounts for a dormant company made up to 31 December 2016 (6 pages)

18 January 2017

Confirmation statement made on 9 January 2017 with updates (8 pages)

30 August 2016

Accounts for a dormant company made up to 31 December 2015 (6 pages)

17 May 2016

Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17

GBP 26,400,000

(5 pages)

16 July 2015

Accounts for a dormant company made up to 31 December 2014 (5 pages)

15 May 2015

Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15

GBP 26,400,000

(5 pages)

25 July 2014

Accounts for a dormant company made up to 31 December 2013 (5 pages)

12 May 2014

Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12

GBP 26,400,000

(5 pages)

18 July 2013

Accounts for a dormant company made up to 31 December 2012 (5 pages)

14 May 2013

Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)

7 March 2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)

4 July 2012

Accounts for a dormant company made up to 31 December 2011 (5 pages)

10 May 2012

Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)

7 June 2011

Accounts for a dormant company made up to 31 December 2010 (6 pages)

11 May 2011

Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)

15 September 2010

Company name changed axa wealth LIMITED\certificate issued on 15/09/10

CONNOT ‐

(3 pages)

8 September 2010

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

(21 pages)

2 September 2010

Company name changed wluk LIMITED\certificate issued on 02/09/10

CONNOT ‐

(3 pages)

26 July 2010

Accounts for a dormant company made up to 31 December 2009 (5 pages)

14 May 2010

Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)

26 April 2010

Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)

26 April 2010

Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)

1 March 2010

Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)